SARTHAK GLOBAL LTD.

Sarthak Global Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the Un-audited Standalone Financial Results for the Quarter ended June 30, 2026. These results have been reviewed by the Audit Committee and placed before the Board. The financial results are available on the company's website and have been submitted to the stock exchanges. The meeting also noted the Independent Auditor’s Limited Review Report.

Sarthak Global Ltd has submitted its un-audited standalone financial results for the quarter ended June 30, 2026. The filing includes the Limited Review Report from statutory auditors M/s. Ashok Kumar Agrawal & Associates, which carries an unmodified opinion. The company has also confirmed that disclosures related to deviations in proceeds of public issues, outstanding defaults on loans, related party transactions, and impact of audit qualifications are not applicable for this period.

Sarthak Global Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda is to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026, along with the Auditors' Limited Review Report. The company also confirmed that the trading window for its securities will reopen 48 hours after the board meeting concludes.

Sarthak Global Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI Listing Regulations. The report includes the Notice of the 41st Annual General Meeting (AGM), Standalone Financial Statements, Board's Report, and Auditors' Report. The AGM is scheduled for August 31, 2026, to be held via Video Conferencing. Key agenda items include the adoption of the audited standalone financial statements for FY26 and the re-appointment of Mr. Sunil Gangrade as a director retiring by rotation.

Sarthak Global Ltd has announced its 41st Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in compliance with regulatory circulars. Key agenda items include the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, and the reappointment of Mr. Sunil Gangrade as a director. The company has also provided details for remote e-voting, which will commence on August 28, 2026, and conclude on August 30, 2026. The notice of the AGM is available on the company's website.

Sarthak Global Ltd has announced the details for its 41st Annual General Meeting (AGM) to be held on Monday, August 31, 2026, at 12:30 PM IST via Video Conferencing. The company has fixed the book closure period for its share transfer books and register of members from Friday, August 21, 2026, to Monday, August 31, 2026, inclusive. This closure is to facilitate the AGM proceedings. Additionally, Monday, August 24, 2026, has been set as the cut-off date for determining shareholders' eligibility for remote e-voting. The remote e-voting period will commence on Friday, August 28, 2026, and conclude on Sunday, August 30, 2026.

Sarthak Global Ltd announced the outcome of its Board Meeting held on August 01, 2026. The board approved the Notice of the 41st Annual General Meeting (AGM) and the Board's Report. The Register of Members and Share Transfer Books will be closed from August 21 to August 31, 2026, for the AGM. The 41st AGM is scheduled for August 31, 2026, at 12:30 PM, to be conducted via Video Conferencing or Other Audio Visual Means. Mr. Amit Jain was appointed as Scrutinizer for the e-voting process.

Sarthak Global Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is effective from July 01, 2026, until 48 hours after the conclusion of the Board Meeting where the Un-audited Standalone Financial Results for the quarter ending June 30, 2026, will be approved. The company also stated that these results will be submitted within 45 days of the quarter's end. Additionally, demat accounts of Designated Persons will be frozen during this period as per SEBI circulars.

Sarthak Global Ltd re-appointed M/s. Pramod Garg & Associates, Chartered Accountants (FRN: 006256C), as their Internal Auditor for the financial year 2026-2027. The decision was made based on the recommendation of the Audit Committee during a Board of Directors meeting held on May 23, 2026. M/s. Pramod Garg & Associates is an Indore-based consulting firm specializing in audit, assurance, management consultancy, tax compliance, and advisory services.

Sarthak Global Ltd. announced that the related party transaction (RPT) provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are not applicable for the half year ended March 31, 2026. This is because the company's paid-up equity share capital does not exceed ₹10 crore and its net worth does not exceed ₹25 crore as of March 31, 2026, fulfilling the criteria under Regulation 15(2).